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Tag: Bitcoin Scams

Tether CEO warns of new wave crypto airdrop scam emails, CoinGecko potentially affected

June 5, 2024 wp-bot Cointelegraph

Cryptocurrency users should exercise extreme caution to crypto-airdrop-related emails received in the past 24 hours, according to Tether’s CEO.

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Binance develops ‘antidote’ to address poisoning scams after $68M exploit

May 16, 2024 wp-bot Cointelegraph

Binance’s new algorithm has already helped detect over 13.4 million spoofed blockchain addresses on BNB and over 1.68 million on Ethereum.

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WBTC thief returns $71 million worth of stolen funds

May 13, 2024 wp-bot Cointelegraph

On-chain transactions leading up to the return suggest this wasn’t a white hat hacker but a malicious actor who intended to steal the funds before

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Trader loses $68M in address poisoning scam

May 3, 2024 wp-bot Cointelegraph

The attack caused the unknown trader to lose over 97% of their crypto holdings.

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UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank

November 10, 2023 wp-bot Cointelegraph

According to the bank, potential cryptocurrency investors usually make an average of three payments before recognizing they’ve fallen victim to a scam.

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Meet the guerilla artist who staged a crypto ‘rug pull’ in front of the SEC

October 10, 2023 wp-bot Cointelegraph

Artist Nelson Saiers’ “Rug Pull” highlighted the victims of crypto rug pulls and perceived SEC inaction in safeguarding investors.

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